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Clear All Results
PRESS RELEASE

Convicted Felon Pleads Guilty to Drug Trafficking

Marzo 01, 2023
According to court documents, in March and April 2022, Calvin Ray Brown, 50, and a co-conspirator sold counterfeit pressed pills containing fentanyl to a Fairfax County Police Department confidential source and undercover detective on multiple occasions. When a search warrant was executed on Brown’s residence, officers recovered 999 counterfeit pressed...
Marzo 01, 2023
PRESS RELEASE

Indianapolis Man Sentenced to Over 24 Years for Meth Trafficking

Febrero 16, 2023
SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Benjamin J. Hicks III, 42, of Indianapolis, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio on...
Febrero 16, 2023
PRESS RELEASE

Former Office Manager of New Jersey Medical Practice Admits Conspiring with Doctor to Divert Controlled Substances

Febrero 15, 2023
NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former office manager of a New Jersey medical practice admitted conspiring with the doctor who owned the...
Febrero 15, 2023
PRESS RELEASE

San Joaquin County Man Pleads Guilty to Federal Gun and Drug Charges

Febrero 13, 2023
FRESNO, Calif. — Alphonso Jimenez, 31, of Stockton, pleaded guilty today to possession with intent to distribute methamphetamine, cocaine, heroin, and fentanyl and using a firearm during and in relation to a drug trafficking crime, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Acting Special Agent in Charge Bob...
Febrero 13, 2023
PRESS RELEASE

Sixteen Individuals Plead Guilty in Drug Trafficking Conspiracy “Operation Titan Fall”

Febrero 10, 2023
ORLANDO, Fla. – United States Attorney Roger B. Handberg announces that 16 individuals, charged in three (3) indictments, have all pleaded guilty to their respective roles in conspiring to distribute controlled substances, including fentanyl and cocaine, in the Drug Enforcement Administration’s (DEA) “Operation Titan Fall” investigation. This investigation yielded evidence...
Febrero 10, 2023
PRESS RELEASE

Aryan Brotherhood Associate Pleads Guilty to a Racketeering Conspiracy

Febrero 06, 2023
SACRAMENTO, Calif. — Justin Petty, 41, of Los Angeles, an associate of the Aryan Brotherhood (AB) prison gang, pleaded guilty today to conspiracy to participate in a racketeering enterprise and conspiracy to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between 2011 and 2016...
Febrero 06, 2023
PRESS RELEASE

Missouri Doctor Admits Diluting Clinic’s Methadone

Febrero 03, 2023
ST. LOUIS - A doctor admitted on Friday that he diluted methadone that was dispensed in a St. Francois County, Missouri, methadone clinic in 2021. Dr. Sunil G. Chand, 59, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to one count of adulterating a drug with the...
Febrero 03, 2023
PRESS RELEASE

Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering

Enero 31, 2023
ALEXANDRIA, Va. – A Washington D.C. man pleaded guilty today to laundering roughly $3,500,000 generated by the illegal sale of marijuana and THC. According to court documents, Connor Pennington, 39, pleaded guilty today to conspiracy to commit money laundering. Pennington was the Chief Executive Officer of JointVentures, LLC., a company...
Enero 31, 2023
PRESS RELEASE

Prince William Drug Dealer Sentenced for Causing Multiple Overdoses

Enero 30, 2023
ALEXANDRIA, Va. – A Dumfries man was sentenced today to 30 years in prison for distribution of fentanyl resulting in death and serious bodily injury, and possession with the intent to distribute fentanyl. According to court documents, on September 21, 2021, Michael Vaughn, 28, distributed cocaine laced with fentanyl at...
Enero 30, 2023
PRESS RELEASE

Fentanyl Dealer Pleads Guilty in Federal Court

Enero 30, 2023
ASHEVILLE, N.C. – Megan Emily Tate, 28, of Sylva, N.C., appeared before U.S. Magistrate Judge W. Carleton Metcalf this morning and pleaded guilty to distributing a substance that contained fentanyl which resulted in serious bodily injury, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert...
Enero 30, 2023
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